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Filtered: British Virgin Islands US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-21

Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Nikesto Investments Ltd
Company · Sanctioned entity · British Virgin Islands
Orama Properties Ltd
Organization · Sanctioned entity · British Virgin Islands
ELEMENT CAPITAL ADVISORS LIMITED
Company · Sanctioned entity · Panama · British Virgin Islands
Heroic Treasure Limited
Organization · Sanctioned entity · British Virgin Islands
Aliada Group, Inc.
Organization · Sanctioned entity · British Virgin Islands
Merchant Supreme Co., Ltd.
Company · Sanctioned entity · China · British Virgin Islands
PETROPARS LTD.
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
MFAA HOLDINGS LIMITED
Organization · Sanctioned entity · British Virgin Islands
Quiana Trading Limited
Company · Sanctioned entity · British Virgin Islands
Global United Biotechnology Inc.
Organization · Sanctioned entity · China · British Virgin Islands
Kunlun Holding Company Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Leading Capital Investment Ltd
Organization · Sanctioned entity · United Kingdom · British Virgin Islands
Sanzetta Investments Limited
Organization · Sanctioned entity · British Virgin Islands
Lora Enterprises Limited
Organization · Sanctioned entity · British Virgin Islands
Zuppa Holdings Limited
Organization · Sanctioned entity · British Virgin Islands
Almerina Properties Limited
Organization · Sanctioned entity · British Virgin Islands
Bonum Capital Investors Corp
Company · Sanctioned entity · British Virgin Islands
DGI MINING LTD
Organization · Sanctioned entity · British Virgin Islands
ARP INVESTMENTS LIMITED
Company · Sanctioned entity · British Virgin Islands
B-Finance Ltd
Company · Sanctioned entity · Cyprus · British Virgin Islands
FOXWHELP LIMITED
Company · Sanctioned entity · Gibraltar · British Virgin Islands
Iron Mountain Enterprises Limited
Organization · Sanctioned entity · British Virgin Islands
LA CROSSE GROUP INC
Organization · Sanctioned entity · British Virgin Islands
OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands

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Topics

38Sanctioned entity 10Offshore 2Person of interest

Data sources

38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)33US SAM Procurement Exclusions 14PermID Open Data 10ICIJ Offshore Leaks Database 7Ukraine NSDC State Register of Sanctions 5OpenCorporates 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 2Belgian Financial Sanctions 2Legal Entity Identifier (LEI) Reference Data 2French National Asset Freezing System 2DPRK Reports 2Ukraine War and Sanctions 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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